Company Information

CIN
Status
Date of Incorporation
25 February 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,519,500
Authorised Capital
60,000,000

Directors

Mudit Mohan Jain
Mudit Mohan Jain
Director/Designated Partner
over 2 years ago
Harsh Mohan Jain
Harsh Mohan Jain
Director/Designated Partner
over 2 years ago
Mool Raj Vyas
Mool Raj Vyas
Director/Designated Partner
about 11 years ago
Anand Kumar Jain
Anand Kumar Jain
Director
about 13 years ago

Past Directors

Shiv Prasad Chamoli
Shiv Prasad Chamoli
Director
about 12 years ago
Yogesh Tyagi
Yogesh Tyagi
Director
about 13 years ago
Sharmistha Bhattacharya
Sharmistha Bhattacharya
Director
about 13 years ago

Documents

Form GNL-2-11122020-signed
Form PAS-3-07122020_signed
Optional Attachment-(1)-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020
Form PAS-6-23102020_signed
Form PAS-6-22102020_signed
Optional Attachment-(1)-19102020
Form DIR-12-22062020_signed
Form PAS-3-25032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25032020
Copy of Board or Shareholders? resolution-25032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form DIR-12-30092018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Interest in other entities;-18072018